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Company Documents

DateDescription
27/05/2527 May 2025 Cessation of Keith David Pepper as a person with significant control on 2025-05-16

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06/03/256 March 2025 Total exemption full accounts made up to 2024-05-31

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18/02/2518 February 2025 Cessation of Welbeck Kweku Acheampong as a person with significant control on 2024-12-31

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18/02/2518 February 2025 Change of details for Mrs Shelly Louise Allchin-Pepper as a person with significant control on 2024-12-31

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18/02/2518 February 2025 Notification of Keith David Pepper as a person with significant control on 2024-12-31

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18/02/2518 February 2025 Cessation of Allysha Nadine Acheapong as a person with significant control on 2024-12-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with updates

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14/01/2514 January 2025 Termination of appointment of Allysha Nadine Acheampong as a director on 2024-12-31

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14/01/2514 January 2025 Termination of appointment of Welbeck Kweku Acheampong as a director on 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2024-11-30 with updates

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21/06/2421 June 2024 Change of details for Mr Welbeck Kweku Acheampong as a person with significant control on 2023-12-01

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21/06/2421 June 2024 Notification of Keith David Pepper as a person with significant control on 2023-12-01

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21/06/2421 June 2024 Notification of Shelly Louise Allchin-Pepper as a person with significant control on 2023-12-01

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21/06/2421 June 2024 Change of details for Mrs Allysha Nadine Acheapong as a person with significant control on 2023-12-01

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10/06/2410 June 2024 Change of share class name or designation

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2023-12-01

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2023-12-01

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2023-12-01

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04/06/244 June 2024 Statement of capital following an allotment of shares on 2023-12-01

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2023-11-30 with no updates

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05/12/235 December 2023 Director's details changed for Mrs Allysha Nadine Acheapong on 2023-12-01

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05/12/235 December 2023 Appointment of Mrs Shelly Louise Allchin-Pepper as a director on 2023-12-01

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05/12/235 December 2023 Appointment of Mr Keith David Pepper as a director on 2023-12-01

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05/12/235 December 2023 Registered office address changed from 18 Wheatfield Drive Cranbrook TN17 3LU England to Thompson Elphick Limited the Corner House 2 High Street Aylesford ME20 7BG on 2023-12-05

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05/12/235 December 2023 Director's details changed for Mr Welbeck Kweku Acheampong on 2023-12-01

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30/10/2330 October 2023 Change of details for Mrs Allysha Nadine Acheapong as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Change of details for Mr Welbeck Kweku Acheampong as a person with significant control on 2023-10-30

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30/10/2330 October 2023 Director's details changed for Mr Welbeck Kweku Acheampong on 2023-10-30

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30/10/2330 October 2023 Director's details changed for Mrs Allysha Nadine Acheapong on 2023-10-30

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30/10/2330 October 2023 Registered office address changed from Unit 1 Pluto House 19-33 Station Road Ashford TN23 1PP England to 18 Wheatfield Drive Cranbrook TN17 3LU on 2023-10-30

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12/05/2312 May 2023 Incorporation

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